News for 'Central Bureau of Investigation and Enforcement Directorate'

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Rediff.com29 Mar 2022

She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".

2G case: Court gives bail to Raja, Kani, Ammal

2G case: Court gives bail to Raja, Kani, Ammal

Rediff.com20 Aug 2014

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday granted bail by a special Central Bureau of Investigation court.

First verdict in coal scam: Court convicts firm, 2 directors

First verdict in coal scam: Court convicts firm, 2 directors

Rediff.com28 Mar 2016

This is the first coal scam case in which the special court has delivered its judgement.

CBI, ED seek Chidambaram's custody in INX Media case

CBI, ED seek Chidambaram's custody in INX Media case

Rediff.com25 Jan 2019

Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

Yes Bank scam: Rana Kapoor's family named as accused

Yes Bank scam: Rana Kapoor's family named as accused

Rediff.com9 Mar 2020

CBI has alleged that Rana Kapoor entered into a criminal conspiracy with Kapil Wadhawan, DHFL director-promoter for round-tripping of funds where loans from Yes Bank to DHFL landed in companies owned by Kapoor's daughters, DoIT Urban Ventures.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

ED arrests Bengal minister hours after Rs 21cr seized from his aide

ED arrests Bengal minister hours after Rs 21cr seized from his aide

Rediff.com23 Jul 2022

Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.

How did Swamy get confidential documents, Congress asks in Rajya Sabha

How did Swamy get confidential documents, Congress asks in Rajya Sabha

Rediff.com5 May 2016

The House "must know how an honourable member or rather less honourable member" was given access to sensitive and secret files, which he has refused to authenticate and place on the table of the House, Anand Sharma of the Congress said.

Kingfisher Airlines' brand valuation under SFIO scanner

Kingfisher Airlines' brand valuation under SFIO scanner

Rediff.com16 Mar 2016

SFIO is looking into the role of Grant Thornton LLP which had valued the brand.

Aircel-Maxis case: Court extends Chidambaram's protection from arrest

Aircel-Maxis case: Court extends Chidambaram's protection from arrest

Rediff.com18 Dec 2018

The CBI and the ED said that new material has been recovered which needs to be collated.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Rhea files complaint against Sushant's sister, doctor

Rhea files complaint against Sushant's sister, doctor

Rediff.com7 Sep 2020

In her complaint sent to the Bandra police in Mumbai on Sunday, Chakraborty sought that Priyanka Singh and Dr Tarun Kumar, working with Ram Manohar Lohia Hospital in Delhi, be booked under relevant sections of the Indian Penal Code for forgery, the Narcotics Drugs and Psychotropic Substances (NDPS) Act and the Telemedicine Practice Guidelines.

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

Rediff.com8 Nov 2023

Modi said not a single leader of the opposition grouping INDIA has uttered a word against the "disrespect" for women.

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

Rediff.com21 Mar 2020

Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus.

Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI

Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI

Rediff.com3 Jun 2019

As many as 6,801 cases of fraud were reported by scheduled commercial banks and select financial institutions involving an amount of Rs 71,542.93 crore in the last fiscal.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

'Not so important': SC on Karti's plea seeking permission to go abroad

'Not so important': SC on Karti's plea seeking permission to go abroad

Rediff.com1 Nov 2018

Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.

Modi answerable as CBI can not allow Mallya to leave without his approval: Kejriwal

Modi answerable as CBI can not allow Mallya to leave without his approval: Kejriwal

Rediff.com12 Mar 2016

'Since CBI directly reports to PM CBI couldn't have allowed without approval from top,' Kejriwal tweeted

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

Rediff.com8 May 2016

Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.

Chopper scam: ED questions ex-IAF chief Tyagi on day 2

Chopper scam: ED questions ex-IAF chief Tyagi on day 2

Rediff.com6 May 2016

He was subjected to a marathon 10-hour questioning on Thursday by ED investigators.

Drama scripted by KCR, says BJP on poaching allegations

Drama scripted by KCR, says BJP on poaching allegations

Rediff.com27 Oct 2022

Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.

No bail to Sisodia, can meet ailing wife for 1 day

No bail to Sisodia, can meet ailing wife for 1 day

Rediff.com6 Jun 2023

Sisodia had sought bail to attend to his ailing wife.

Money laundering case: Misa Bharti grilled for 8 hours by ED

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rediff.com11 Jul 2017

The officials said her statement was also recorded under the Prevention of Money Laundering Act.

Youth Congress expels leader for appearing as Michel's counsel

Youth Congress expels leader for appearing as Michel's counsel

Rediff.com5 Dec 2018

In a statement, the Youth Congress said Joseph represented Michel in his personal capacity and did not consult the party before appearing in the case.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

Ramdev grilled by CBI in missing guru case

Ramdev grilled by CBI in missing guru case

Rediff.com14 Oct 2013

The Central Bureau of Investigation has recorded statement of Ramdev in connection with its probe in the alleged kidnapping of his 'guru' Swami Shankar Dev who mysteriously went missing six years ago while taking a morning walk in Haridwar.

Mamata is BJP's Trojan horse, needs to be kept out of Oppn: Adhir

Mamata is BJP's Trojan horse, needs to be kept out of Oppn: Adhir

Rediff.com29 Sep 2021

West Bengal Chief Minister Mamata Banerjee was the Trojan horse of the Bharatiya Janata Party and should be kept out of all efforts to cobble up an opposition platform ahead of the 2024 Lok Sabha elections, senior Congress leader Adhir Ranjan Chowdhury alleged on Wednesday.

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

Rediff.com3 Sep 2022

Like Nitish, Mamata and KCR have prime ministerial ambitions, but, unlike Nitish who has established a rapport with Sonia, both Mamata and KCR are cold towards the Congress president, points out Virendra Kapoor.

Mallya sinks deeper, as ED registers case against him

Mallya sinks deeper, as ED registers case against him

Rediff.com7 Mar 2016

The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Rediff.com23 Sep 2021

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.

NDTV founders detained at Mumbai airport

NDTV founders detained at Mumbai airport

Rediff.com9 Aug 2019

A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.

Why ED is the best bet for Kochars to get out of mess

Why ED is the best bet for Kochars to get out of mess

Rediff.com23 Sep 2020

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.

HC rejects Virbhadra Singh's plea to quash PMLA case

HC rejects Virbhadra Singh's plea to quash PMLA case

Rediff.com3 Jul 2017

The court also dismissed petitions of his wife Pratibha Singh, son Vikramaditya Singh and another person.

Money laundering case: ED questions Himachal CM's wife

Money laundering case: ED questions Himachal CM's wife

Rediff.com10 Aug 2016

The Enforcement Directorate, probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Relief for Chidambaram as HC extends interim protection from arrest

Relief for Chidambaram as HC extends interim protection from arrest

Rediff.com1 Aug 2018

During the hearing, the Central Bureau of Investigation told the court that it has already filed its reply in the case.

Chidambaram gets interim protection from arrest in INX media case

Chidambaram gets interim protection from arrest in INX media case

Rediff.com25 Jul 2018

The court directed Chidambaram to cooperate with the ED's investigation.

Companies, personnel in coal scam under ED scanner

Companies, personnel in coal scam under ED scanner

Rediff.com14 Apr 2015

The Enforcement Directorate to take a "conclusive action" towards attachment of assets of those involved in coal scam.